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Last update: 09/02/14

Online: The Bank Secrecy Act

The Bank Secrecy Act (BSA) is one of the main tools the Federal Government uses to combat financial crimes and terrorist activity. The BSA requires banks to assist in preventing crime by enacting sound policies regarding reporting, recordkeeping, and monitoring of potentially criminal activity.

This program contains 1 module(s).

1 CPE Credit(s)

Category:  Compliance - Bank Specific

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